Search For "scam"
ED questions ex-Mumbai Police Commissioner Sanjay Pandey for nearly 8 hour
Updated : 3 years, 8 months ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Tuesday questioned former Mumbai Police Commissioner Sanjay Pandey for nearly eight hours in National Stock Exchange (NSE) co-location scam case.
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Ex-Mumbai Police Commissioner Sanjay Pandey reaches ED office in auto, joi
Updated : 3 years, 8 months ago IST
New Delhi [India], July 5 (ANI): Former Mumbai Police Commissioner Sanjay Pandey on Tuesday reached Enforcement Directorate (ED) office in an auto-rickshaw and joined the probe into National Stock Exchange (NSE) co-location scam.
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PSI recruitment scam: Siddaramaiah urges Bommai to sack Karnataka home min
Updated : 3 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 5 (ANI): Following the arrest of IPS officer Amrit Paul for his alleged role in the police sub-inspectors (PSI) recruitment scam, the Leader of Opposition in Karnataka Assembly Siddaramaiah on Tuesday demanded the resignation of state Home Minister Araga J
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K'taka Govt suspends IPS officer Amrit Paul, IAS officer J Manjunath in PS
Updated : 3 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 5 (ANI): Karnataka Government on Monday suspended IPS officer Amrit Paul after he was arrested by CID for his alleged role in the PSI recruitment scam case.
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Bommai takes jibe at Congress, says party would have covered up arrests of
Updated : 3 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 5 (ANI): Karnataka Chief Minister Basavaraj Bommai on Monday took a jibe at the Congress party and said that the grand old party would have covered up the arrests of ADGP Amrit Paul and IAS officer J Manjunath in the PSI recruitment scam case and briber
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CID arrests ADGP in PSI recruitment scam
Updated : 3 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 4 (ANI): The Crime Investigation Department has arrested Additional Director General of Police (ADGP) Amrit Paul for his alleged involvement in the Police Sub-Inspector (PSI) recruitment scam.
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Rahul Gandhi lashes out at Karnataka govt over developments in Karnataka P
Updated : 3 years, 8 months ago IST
New Delhi [India], July 4 (ANI): Former Congress President Rahul Gandhi on Monday lashed out at the Karnataka government over developments in the Karnataka PSI recruitment scam case.
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We are committed to cleanse system through unbiased, uncompromising probe:
Updated : 3 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 4 (ANI): Karnataka Chief Minister Basavaraj Bommai said that the government is committed to cleanse the entire system through an unbiased and uncompromising probe.
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ED summons ex-Mumbai Police Commissioner Sanjay Pandey in NSE co-location
Updated : 3 years, 8 months ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) summoned former Mumbai Police Commissioner Sanjay Pandey on July 5 in connection with National Stock Exchange (NSE) co-location scam.
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Illegal activities by Chinese nationals grave concern for Nepali authoriti
Updated : 3 years, 8 months ago IST
Beijing [China], July 1 (ANI): Chinese nationals in Nepal are often found to carry out financial frauds such as running Ponzi schemes online and scamming foreign nationals with lures of easy loans and amid this, the investigation department seems to lack expertise due to which the investigat
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Patra Chawl land scam case: Sanjay Raut reaches ED office in Mumbai
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut on Friday reached the office of the Enforcement Directorate in Mumbai in connection with the Patra Chawl land scam case.
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Sanjay Raut to appear before ED today, requests party workers not to gathe
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut on Friday said he will appear before the Enforcement Directorate (ED) office today at 12 noon in connection with a money laundering case and appealed to the party workers to not gather in front of the probe agency's off
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